COLDRAW SERVICES LIMITED

Key Data

Status

Dissolved

Company No.

02855376

Incorporation date

20/09/1993

Size

Dormant

Classification

Licenced restaurants (56.10/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 21/09/1993)

08/12/2020

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

22/09/2020

First Gazette notice for voluntary strike-off

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10/09/2020

Application to strike the company off the register

View PDF (3 pages)

01/04/2020

Change of details for Harry Ramsden's Limited as a person with significant control on 2020-04-01

View PDF (2 pages)

03/02/2020

Registration of charge 028553760005, created on 2020-01-27

View PDF (59 pages)

23/12/2019

Director's details changed for Mr James Andrew Derrik Low on 2019-12-23

View PDF (2 pages)

31/10/2019

Confirmation statement made on 2019-09-04 with updates

View PDF (5 pages)

31/10/2019

Change of details for Harry Ramsden's Limited as a person with significant control on 2019-09-04

View PDF (2 pages)

05/10/2019

Accounts for a dormant company made up to 2018-12-30

View PDF (7 pages)

06/09/2019

Appointment of Ms Lorraine Olga Mills as a secretary on 2019-08-23

View PDF (2 pages)

03/09/2019

Termination of appointment of Simon Nicholas D'cruz as a director on 2019-08-23

View PDF (1 pages)

03/09/2019

Termination of appointment of Thomas Edward Crowley as a director on 2019-08-23

View PDF (1 pages)

03/09/2019

Director's details changed for Mr James Andrew Derrik Low on 2019-08-23

View PDF (2 pages)

03/09/2019

Registered office address changed from 1st Floor (North), Chancery House 53-64 Chancery Lane London WC2A 1QS England to Chapter House 33 London Road Reigate Surrey RH2 9HZ on 2019-09-03

View PDF (1 pages)

03/09/2019

Appointment of Mr James Andrew Derrik Low as a director on 2019-08-23

View PDF (2 pages)

18/09/2018

Accounts for a dormant company made up to 2017-12-31

View PDF (7 pages)

10/09/2018

Confirmation statement made on 2018-09-04 with no updates

View PDF (3 pages)

30/01/2018

Termination of appointment of William James Franklin as a director on 2018-01-19

View PDF (1 pages)

17/01/2018

Appointment of Mr Simon Nicholas D’Cruz as a director on 2018-01-04

View PDF (2 pages)

09/10/2017

Accounts for a dormant company made up to 2016-12-31

View PDF (8 pages)

08/09/2017

Confirmation statement made on 2017-09-04 with no updates

View PDF (3 pages)

07/04/2017

Registered office address changed from 5.- Quality House Quality Court London WC2A 1HP to 1st Floor (North), Chancery House 53-64 Chancery Lane London WC2A 1QS on 2017-04-07

View PDF (1 pages)

21/12/2016

Termination of appointment of Joaquim Rocha Teixeira as a director on 2016-12-16

View PDF (1 pages)

20/12/2016

Appointment of Mr William James Franklin as a director on 2016-12-16

View PDF (2 pages)

20/12/2016

Appointment of Mr Thomas Edward Crowley as a director on 2016-12-16

View PDF (2 pages)

06/10/2016

Accounts for a dormant company made up to 2015-12-31

View PDF (8 pages)

16/09/2016

Confirmation statement made on 2016-09-04 with updates

View PDF (5 pages)

10/09/2015

Accounts for a dormant company made up to 2014-12-31

View PDF (8 pages)

07/09/2015

Annual return made up to 2015-09-04 with full list of shareholders

View PDF (4 pages)

25/09/2014

Annual return made up to 2014-09-04 with full list of shareholders

View PDF (4 pages)

22/04/2014

Accounts for a dormant company made up to 2013-12-31

View PDF (7 pages)

09/10/2013

Annual return made up to 2013-09-04 with full list of shareholders

View PDF (4 pages)

03/10/2013

Accounts for a dormant company made up to 2012-12-31

View PDF (8 pages)

05/10/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (8 pages)

06/09/2012

Annual return made up to 2012-09-04 with full list of shareholders

View PDF (4 pages)

03/10/2011

Total exemption full accounts made up to 2010-12-31

View PDF (9 pages)

26/09/2011

Registered office address changed from 2Nd Floor Colmore Court 9 Colmore Row Birmingham West Midlands B3 2BJ England on 2011-09-26

View PDF (1 pages)

15/09/2011

Annual return made up to 2011-09-04 with full list of shareholders

View PDF (4 pages)

15/09/2011

Termination of appointment of Marija Simovic as a director

View PDF (1 pages)

15/09/2011

Appointment of Mr Joaquim Rocha Teixeira as a director

View PDF (2 pages)

11/05/2011

Previous accounting period extended from 2010-09-30 to 2010-12-31

View PDF (3 pages)

08/04/2011

Termination of appointment of Frances Silk as a director

View PDF (1 pages)

11/11/2010

Annual return made up to 2010-09-04 with full list of shareholders

View PDF (5 pages)

10/11/2010

Registered office address changed from Colmore Court 9 Colmore Row Birmingham B3 2BJ on 2010-11-10

View PDF (1 pages)

10/11/2010

Termination of appointment of Jonathan Davies as a director

View PDF (1 pages)

28/10/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (4 pages)

28/10/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (3 pages)

28/10/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (3 pages)

12/05/2010

Appointment of Marija Simovic as a director

View PDF (3 pages)

17/02/2010

Auditor's resignation

View PDF (2 pages)

17/02/2010

Auditor's resignation

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11/02/2010

Appointment of Francec Silk as a director

View PDF (3 pages)

11/02/2010

Registered office address changed from 1 the Heights Brooklands Weybridge Surrey KT13 0NY on 2010-02-11

View PDF (2 pages)

20/01/2010

Termination of appointment of a director

View PDF (1 pages)

20/01/2010

Termination of appointment of Anthony Keating as a director

View PDF (1 pages)

20/01/2010

Termination of appointment of Jonathan Davies as a secretary

View PDF (1 pages)

20/01/2010

Termination of appointment of Mark Rainbow as a director

View PDF (1 pages)

20/01/2010

Termination of appointment of Miles Collins as a director

View PDF (1 pages)

20/01/2010

Termination of appointment of Joel Brook as a director

View PDF (1 pages)

08/01/2010

Full accounts made up to 2009-09-30

View PDF (11 pages)

06/01/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

View PDF (3 pages)

17/10/2009

Director's details changed for Jonathan Owen Davies on 2009-10-01

View PDF (2 pages)

16/10/2009

Secretary's details changed for Jonathan Owen Davies on 2009-10-01

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16/10/2009

Director's details changed for Miles Eric Collins on 2009-10-01

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15/10/2009

Director's details changed for Mark Rainbow on 2009-10-01

View PDF (2 pages)

15/10/2009

Director's details changed

View PDF (2 pages)

15/10/2009

Director's details changed for Joel David Brook on 2009-10-01

View PDF (2 pages)

04/09/2009

Return made up to 04/09/09; full list of members

View PDF (5 pages)

28/01/2009

Full accounts made up to 2008-09-30

View PDF (10 pages)

27/11/2008

Appointment terminated director roger worrell

View PDF (1 pages)

05/09/2008

Return made up to 04/09/08; full list of members

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08/07/2008

Full accounts made up to 2007-09-30

View PDF (11 pages)

07/07/2008

Appointment terminated director garry cross

View PDF (1 pages)

22/01/2008

Director resigned

View PDF (1 pages)

22/01/2008

Resolutions

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22/01/2008

Resolutions

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22/01/2008

Resolutions

View PDF (1 pages)

22/01/2008

Resolutions

View PDF (1 pages)

01/11/2007

Return made up to 04/09/07; full list of members

View PDF (4 pages)

17/10/2007

Full accounts made up to 2006-09-30

View PDF (12 pages)

03/02/2007

New director appointed

View PDF (3 pages)

30/01/2007

New director appointed

View PDF (3 pages)

11/11/2006

Registered office changed on 11/11/06 from: 169 euston road london NW1 2AE

View PDF (1 pages)

09/11/2006

New director appointed

View PDF (3 pages)

08/11/2006

New director appointed

View PDF (3 pages)

25/10/2006

Return made up to 04/09/06; full list of members

View PDF (7 pages)

22/08/2006

Registered office changed on 22/08/06 from: parklands court 24 parklands birmingham great park rubery birmingham west midlands B45 9PZ

View PDF (1 pages)

27/07/2006

New secretary appointed

View PDF (2 pages)

07/07/2006

New director appointed

View PDF (2 pages)

07/07/2006

New director appointed

View PDF (2 pages)

07/07/2006

Secretary resigned

View PDF (1 pages)

07/07/2006

Director resigned

View PDF (1 pages)

25/05/2006

Full accounts made up to 2005-09-30

View PDF (11 pages)

26/09/2005

Return made up to 04/09/05; full list of members

View PDF (3 pages)

21/09/2005

New director appointed

View PDF (1 pages)

20/09/2005

Director resigned

View PDF (1 pages)

05/08/2005

Full accounts made up to 2004-09-30

View PDF (13 pages)

26/07/2005

New director appointed

View PDF (2 pages)

08/07/2005

Director resigned

View PDF (1 pages)

11/10/2004

Return made up to 04/09/04; full list of members

View PDF (3 pages)

08/09/2004

Director resigned

View PDF (1 pages)

02/08/2004

Full accounts made up to 2003-09-30

View PDF (16 pages)

06/05/2004

New director appointed

View PDF (1 pages)

28/04/2004

Director resigned

View PDF (1 pages)

05/03/2004

Director's particulars changed

View PDF (1 pages)

02/10/2003

Return made up to 04/09/03; full list of members

View PDF (3 pages)

11/08/2003

Director resigned

View PDF (1 pages)

05/08/2003

Full accounts made up to 2002-09-30

View PDF (17 pages)

04/07/2003

New director appointed

View PDF (2 pages)

02/10/2002

Return made up to 04/09/02; full list of members

View PDF (3 pages)

03/08/2002

Full accounts made up to 2001-09-30

View PDF (15 pages)

16/10/2001

Return made up to 04/09/01; full list of members

View PDF (8 pages)

24/09/2001

Registered office changed on 24/09/01 from: compass roadside little chef and travel lodge po box 218 granada hospitality LTD toddington dunstable LU5 6QG

View PDF (1 pages)

31/07/2001

Full accounts made up to 2000-09-26

View PDF (18 pages)

02/02/2001

New secretary appointed

View PDF (2 pages)

26/01/2001

New director appointed

View PDF (3 pages)

24/01/2001

Registered office changed on 24/01/01 from: larwood house otley road, guiseley leeds west yorkshire LS20 8LZ

View PDF (1 pages)

24/01/2001

New director appointed

View PDF (3 pages)

24/01/2001

Director resigned

View PDF (1 pages)

24/01/2001

Secretary resigned;director resigned

View PDF (1 pages)

07/09/2000

Return made up to 04/09/00; full list of members

View PDF (7 pages)

30/08/2000

Registered office changed on 30/08/00 from: 26 bilberry close locks heath southampton hampshire SO31 6XX

View PDF (1 pages)

28/04/2000

Full accounts made up to 1999-09-26

View PDF (16 pages)

26/04/2000

Secretary resigned

View PDF (1 pages)

26/04/2000

Director resigned

View PDF (1 pages)

26/04/2000

New secretary appointed

View PDF (3 pages)

26/04/2000

New director appointed

View PDF (3 pages)

02/09/1999

Director resigned

View PDF (1 pages)

02/09/1999

New director appointed

View PDF (3 pages)

02/09/1999

New director appointed

View PDF (3 pages)

02/09/1999

New director appointed

View PDF (3 pages)

01/06/1999

Full accounts made up to 1998-09-27

View PDF (16 pages)

05/10/1998

Return made up to 15/09/98; full list of members

View PDF (6 pages)

04/02/1998

Full accounts made up to 1997-09-28

View PDF (15 pages)

12/10/1997

Return made up to 15/09/97; full list of members

View PDF (6 pages)

28/07/1997

Particulars of mortgage/charge

View PDF (3 pages)

18/04/1997

Full accounts made up to 1996-09-29

View PDF (16 pages)

11/03/1997

Ad 24/02/97--------- £ si 19760@1=19760 £ ic 400000/419760

View PDF (2 pages)

11/03/1997

Resolutions

View PDF (1 pages)

11/03/1997

Resolutions

View PDF (1 pages)

11/03/1997

£ nc 400000/419760 24/02/97

View PDF (1 pages)

01/10/1996

Return made up to 15/09/96; no change of members

View PDF (6 pages)

23/03/1996

Particulars of mortgage/charge

View PDF (3 pages)

05/01/1996

Accounts for a small company made up to 1995-10-01

View PDF (10 pages)

20/09/1995

Return made up to 15/09/95; change of members

View PDF (6 pages)

10/08/1995

Particulars of mortgage/charge

View PDF (4 pages)

12/06/1995

Accounts for a small company made up to 1994-09-30

View PDF (6 pages)

05/06/1995

Particulars of mortgage/charge

View PDF (3 pages)

03/03/1995

Resolutions

View PDF (1 pages)

03/03/1995

Resolutions

View PDF (20 pages)

03/03/1995

Resolutions

View PDF (1 pages)

03/03/1995

Resolutions

View PDF (20 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (17 pages)

08/10/1994

Return made up to 21/09/94; full list of members

View PDF (6 pages)

07/07/1994

Registered office changed on 07/07/94 from: 33 crwys road cardiff CF2 4YF

View PDF (1 pages)

25/01/1994

Secretary resigned;new secretary appointed

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12/10/1993

Director resigned;new director appointed

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12/10/1993

Secretary resigned;new secretary appointed;director resigned;new director appointed

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12/10/1993

Resolutions

View PDF (1 pages)

21/09/1993

Incorporation

View PDF (16 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

29/12/2018

Last change occurred

29/12/2018

Accounts

Dormant

Last made up date

29/12/2018

Next account date

29/12/2019

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Description

About COLDRAW SERVICES LIMITED

COLDRAW SERVICES LIMITED is an(a) Dissolved company incorporated on 20/09/1993 with the registered office located at Chapter House, 33 London Road, Reigate, Surrey RH2 9HZ. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of COLDRAW SERVICES LIMITED?

COLDRAW SERVICES LIMITED is currently Dissolved. It was registered on 20/09/1993 and dissolved on 07/12/2020.

Where is COLDRAW SERVICES LIMITED located?

COLDRAW SERVICES LIMITED is registered at Chapter House, 33 London Road, Reigate, Surrey RH2 9HZ.

What does COLDRAW SERVICES LIMITED do?

COLDRAW SERVICES LIMITED operates in the Licenced restaurants (56.10/1 - SIC 2007) sector.

What is the latest filing for COLDRAW SERVICES LIMITED?

The latest filing was on 08/12/2020: Final Gazette dissolved via voluntary strike-off.